WILFREDO GUSMAN DUARTE PERDOMO - 11324XXX

Comprehensive Background check of Wilfredo Gusman Duarte Perdomo - 11324XXX

Nationality Venezuelan
National citizen document 11324XXX
Voter Precinct 4140
Report Available

Recommended articles

How do judicial records affect the job search in Chile?

Judicial records can affect your job search in Chile, as many employers conduct background checks before hiring a new employee. Previous convictions or arrests can influence an employer's decision, especially in jobs that require a high degree of trust or responsibility.

What are the tax implications associated with the seizure of assets in Bolivia?

Seizing assets in Bolivia can have significant tax implications. Income generated from the auction of seized assets may be subject to tax, and the details of how it is taxed vary depending on Bolivian tax laws. It is essential that creditors understand these implications to avoid tax surprises and comply with tax obligations.

What is the process of applying for a tourist visa (B-2) to participate in volunteer programs in educational organizations in the United States from the Dominican Republic?

Answer 206: Applicants must demonstrate that their volunteering is legitimate and unpaid, complete Form DS-160, provide details about the educational organization and its activities, and have strong ties to their home country.

What is the fiscal impact of losses due to asset impairment in companies in Ecuador?

Losses due to asset impairment can affect the calculation of Income Tax. It is necessary to understand how they are recorded and if there are tax benefits related to these losses.

Can judicial records in Venezuela be used to carry out financial background investigations?

In Venezuela, judicial records are not directly related to a person's financial history. However, in specific situations where a financial crime is suspected or investigated, such as fraud or money laundering, judicial records may be used as part of the investigation to establish possible links to illegal activities.

What rights do alimony recipients have regarding compliance monitoring in Costa Rica?

Beneficiaries have the right to monitor and ensure that the debtor complies with alimony. They can request information about compliance and appeal to the court or competent authorities in case of non-compliance. The State is concerned with guaranteeing that the rights of the beneficiaries are fulfilled.

Other profiles similar to Wilfredo Gusman Duarte Perdomo